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Lenders & secured parties

Secured party

Kevin Francis Cassandro

4 recorded charges, including historical security

Recorded security does not establish a current debt or outstanding balance. A satisfied charge may remain marked outstanding on the register.

Charge records

Outstanding records first, then latest registration
CompanyCharge statusRecorded amountCollateralRegistered
Level Ec3 Limited (opens in a new tab)06211404Security record 1764815SatisfiedAll moniesUnknown2009-11-27
Level (1) Se1 Limited (opens in a new tab)06211402Security record 1764812SatisfiedAll moniesUnknown2009-11-27
Level W5 Limited (opens in a new tab)06211416Security record 1764821SatisfiedAll moniesUnknown2009-11-27
Domus Tiles Limited (opens in a new tab)00812533Security record 231938SatisfiedAll moniesAll Assets1993-07-08

One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.